Counterparties
An address's top counterparties and their blacklist status
For address:
0xce4f2aa3…b29f7140
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$85,894 | 26 | Clean |
0x9bcecd8d…bf70b0a5 |
$23,650 | 6 | Clean |
0x24e3f894…b8e910f9 |
$16,829 | 14 | Clean |
0x6d787de9…f46f117c |
$12,874 | 4 | Clean |
0xfe5cfbfc…849bd75c |
$12,368 | 4 | Clean |
0x639e5bde…8eb5dedb |
$10,098 | 1 | Clean |
0xc74a598c…ea35438f |
$6,726 | 2 | Clean |
0x0e4ae448…5b21275d |
$3,349 | 2 | Banned |
0x3ba10f4b…0df872aa |
$0 | 2 | Clean |
0x3ba15e6b…c99872aa |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26